OpenCompanies

Hudson Chase Limited

Company number
03800693
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1999
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
The Mothership Group Ltd (7 companies)

Registered office

Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Previous names

  • Goodair Leasing Limited (until 17 Aug 2001)
  • Avicorp Ltd (until 21 Feb 2013)
  • Lightair Leasing Ltd (until 4 May 2007)

Officers

NameRoleAppointedResigned
FLETCHER, Benjamin Charles Director 9 Jul 2021
BOOTH-CLIBBORN, Laurence Arthur David Director 9 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Harry Melvyn John Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Jul 2021
The Mothership Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2021

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 - £47,544 0
31 Mar 2024 - £58,467 4
31 Mar 2023 - £134,811 4
31 Mar 2022 £1,757 £75,146 3
30 Apr 2021 -£83,052 £42,095 1
30 Apr 2020 - £15 1
30 Apr 2019 - £2,378 -
30 Apr 2018 - - -
29 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
31 Jul 2000 - - -

Connections

Owned by

Hudson Chase Limited → The Mothership Group Ltd

Registered address

247 companies are registered at this address - likely a registration agent.

Data